Hillenbrand, Inc. appointed Justin R. Haines as its Vice President, Chief Accounting Officer. Mr. Haines has accepted a position with another company and subsequently tendered his resignation effective March 11, 2022. Mr. Haines' resignation is not the result of any disagreement with the company on any matter relating to the Company's financials, operations, policies, or practices.

The Company has appointed Megan A. Walke, its Director, Financial Reporting, as interim Chief Accounting Officer. Megan A. Walke, 42, has served as the Company's Director, Financial Reporting since August 2014 and prior to that in roles of increasing responsibility in the Company's finance organization. Ms. Walke began her career with nearly a decade in public accounting at Ernst & Young.